ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Principal Agent Limited

The Principal Agent Limited is an active company incorporated on 9 May 2013 with the registered office located in Warwick, Warwickshire. The Principal Agent Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08522525
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2.19 Nicholls House Homer Close
Tachbrook Park
Leamington Spa
Warwickshire
CV34 6TT
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 272 London Road Wallington Surrey SM6 7DJ
Telephone
02083938685
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Mechanical Engineer • British • Lives in England • Born in Sep 1957
Director • PSC • Learning Support Assistant • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cliff House (Biddulph Road) Management Limited
Errol Martin Limited is a mutual person.
Active
Ninety Clifton Hill Management Limited
Errol Martin Limited is a mutual person.
Active
Cranbourne Court Residents Association Limited
Errol Martin Limited is a mutual person.
Active
Gil Dove & Associates Limited
Errol Martin Limited is a mutual person.
Active
CD Fex Limited
Errol Martin Limited is a mutual person.
Active
Sunshare Limited
Errol Martin Limited is a mutual person.
Active
Which Franchise Limited
Errol Martin Limited is a mutual person.
Active
Darshan Limited
Errol Martin Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.48K
Decreased by £4.3K (-44%)
Total Liabilities
-£4.9K
Decreased by £4.22K (-46%)
Net Assets
£584
Decreased by £82 (-12%)
Debt Ratio (%)
89%
Decreased by 3.84% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Errol Martin Limited Details Changed
4 Months Ago on 22 Apr 2025
Errol Martin Limited Details Changed
4 Months Ago on 22 Apr 2025
Errol Martin Professional Services Limited Details Changed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Get Credit Report
Discover The Principal Agent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Errol Martin Professional Services Limited on 18 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 16 Jul 2025
Secretary's details changed for Errol Martin Limited on 22 April 2025
Submitted on 16 Jul 2025
Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 16 July 2025
Submitted on 16 Jul 2025
Secretary's details changed for Errol Martin Limited on 22 April 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year